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    Critical Steps to Keep your BSA Program Current

    $99.00
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    Overcoming FBAR Penalties: Best Practices and Practical Tips

    $49.00
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    Preventing and Responding to Bank Fraud and Unauthorized Bank Transactions

    $49.00
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    Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client

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    The 2019 Bank Secrecy Act Reporting Priorities: What to Expect

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Ultimate Value Annual Program

Bring a colleague for only $149, a savings of $50 per additional attendee.

  • Unlimited Access to Live & Recorded Webcasts
  • Instant Access to Course Materials
  • And More!

$199